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Asset Union


Country United Arab Emirates
City Dubai
Address Asset Union Tower, Sheikh Zayed Rd.
Phone 971-422-73575
Website https://www.asset-union.com

Asset Union Reviews

  • Mar 23, 2018

ASSET UNION IS A SCAM COMPANY

THEIR LICENSES AND NAMES ARE NOT REAL

THEY CANNOT BE VERIFIED AND NO SUCH NAMES ARE ASSOCIATED WITH THEM

Consultants and Members Dubai Chamber of Commerce Dubai Licensed Financial Broker: Dubai Licensed Broker HSBC Excellence Award 2008 HSBC Excellence Award 2009 Florida State Certified: Certificate of Incorporation Apostle Certificate Dubai Financial Lender Certificate NO SUCH NAMES!! NO SUCH GOVERNMENT AGENCIES!! THEY RIP YOU OFF AND HAVE NO REAL ADDRESS!! THEIR CERTIFICATIONS ARE NOT ASSOCIATED WITH THEM AND THE NAMES on those licenses are not real agencies in Dubai ARE NOT REAL!! Contacted by a Gilbert Robinson with Asset-Union.com is a scammer!!!! RUN!!!

  • Jan 15, 2018

Asset-Union Project Financing Inc.

Asset Union Tower-Sheikh Zayed Rd.

P.O. Box 19879

Dubai, United Arab Emirates

E-mail: [email protected]

Phone: 971 52424 5201 & 971 4227 3575

asset-union.com

Contacted by a Gilbert Robinson with Asset-Union.com on December 1, 2017 stating that he had read our complaint against Majid Al Futtaim Holdings and wanted to introduce his company and solicit our business. Stated he was a performer and a reputable company out of the UAE.

Filled and sent requested documents.

Follow up back ground shows Asset-Union set website address out of Panama on 11-4-2017.

Asset-Union came back with a loan proposal and written request for $38,000 USD for setting up SPV/SPE in Dubai through associate company called Sky Eagle Commercial Broker ll with a contact/management person by the name of “Bright Robinson”.

Sky Eagle Commercial Broker ll uses the same website verbiage as fraudulent RAECCO International FZE of Dubai, UAE. Both websites have the exact same website verbiage as RAECCO International FZE out of the UAE.

RAECCO International FZE (Insurance company), SADEEM Commercial Brokers LLC and Majid Al Futtaim Holdings are known fraudulent companies involved in money scamming and international wire transfer frauds.

Sent Cease & Desist to Asset-Union and Gilbert Robinson. No communications since January 9, 2018.

Looks like same persons/ aliases known as Abdulrahman Addas, Sheikh Isaah Mohammed, Nigel Hazell, Andrew Dey and possibly an Anthony Waltham.

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